INSYS GROUP, INC.
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| Name: | INSYS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2001 (24 years ago) |
| Entity Number: | 2650359 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 600 Fifth Ave, Floor 2 Suite 1, NEW YORK, NY, United States, 10020 |
| Address: | 25 ROBERT PITT SUITE 204, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| NATASHA ZIABKINA | Chief Executive Officer | 600 FIFTH AVE, FLOOR 2 SUITE 1, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES INC | DOS Process Agent | 25 ROBERT PITT SUITE 204, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 600 FIFTH AVE, FLOOR 2 SUITE 1, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 1 ROCKEFELLER PLAZA, FLOOR 27, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2023-06-01 | Address | 1 ROCKEFELLER PLAZA, FLOOR 27, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2023-06-01 | Address | 25 ROBERT PITT SUITE 204, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2020-10-13 | 2021-06-02 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601001444 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602061039 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 201013000571 | 2020-10-13 | CERTIFICATE OF CHANGE | 2020-10-13 |
| 190701061215 | 2019-07-01 | BIENNIAL STATEMENT | 2019-06-01 |
| 190611000320 | 2019-06-11 | CERTIFICATE OF AMENDMENT | 2019-06-11 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State